KENTUCKY STATE UNIVERSITY
Regular Meeting of the Board of Regents
1:15 p.m., January 24, 2014
Board Room, Julian M. Carroll Academic Services Building
Frankfort, Kentucky
Regent Karen Bearden, Presiding
CALL TO ORDER
ROLL CALL
OPENING REMARKS
Regent Karen Bearden, Chair
Atty. Lori Davis, Secretary
Regent Karen Bearden
APPROVAL OF MINUTES
Action Item: Approval of Minutes from the January 24, 2014 Meeting
PRESIDENT'S REPORT
President's Updates
COMMITTEE REPORTS
Academic Affairs
Action Item: Faculty Emeriti
Action Item: Program Approval
Regent Karen Bearden, Chair
Regent Karen Bearden, Chair
.Finance and Administration
Regent Lavaughn Henry, Cha
Student Affairs
External Relations and Development: Regent Charles Whitehead, Chair
Regent Phyllis Williams, Chair
Regent Charles Whitehead, Chair
Audit Committee:
CLOSED SESSION
Pending Litigation (KRS 61.810 (1)(c))
Personnel Matters (KRS 61.810 (1)(f))
CLOSING REMARKS
ADJOURNMENT
Regent Mindy Barfield, Chair
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